WORLD TRADE ENTERPRISES CONSULTANCY LIMITED
LegalEntity · intermediary
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- HK
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11005613
Relationships
- [Representation, outgoing] intermediary of DONG PENG INVESTMENT LIMITED
- [Representation, outgoing] intermediary of UNIVERSAL INTERNATIONAL INDUSTRIAL LIMITED
- [Representation, outgoing] intermediary of MICOLLON INTERNATIONAL COMPANY LIMITED
- [Representation, outgoing] intermediary of CANDID IMPORT AND EXPORT COMPANY LIMITED
- [Representation, outgoing] intermediary of ZHONG GANG INTERNATIONAL COMPANY LIMITED
- [Representation, outgoing] intermediary of HONG KONG VERON COMPANY LIMITED
- [Representation, outgoing] intermediary of AURORA SHOES & BAGS MANUFACTURING COMPANY LIMITED
- [Representation, outgoing] intermediary of NFTZ ALCHEM INTERNATIONAL CO., LTD.
- [Representation, outgoing] intermediary of NEOAPEX INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of UK NOVELI LEATHER GOODS (INTERNATIONAL) LIMITED
- [Representation, outgoing] intermediary of HONG KONG GAO FEI COMPANY LIMITED
- [Representation, outgoing] intermediary of ASIEURO (SHANGHAI) INTERNATIONAL TRADING CO., LIMITED
- [Representation, outgoing] intermediary of P&C INTERNATIONAL TRADING LIMITED
- [Representation, outgoing] intermediary of CHEMICAL INTERNATIONAL GROUP COMPANY LIMITED
- [Representation, outgoing] intermediary of FAIRWIN INTERNATIONAL TRADING COMPANY LIMITED
- [Representation, outgoing] intermediary of DVI INDUSTRIAL CO., LTD.